Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FONTAINE 1989-11-08 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 265883 | 812961472 @Company @Persons @UBO @INPI |
LACHOT Claire DoB: 1989-09-13 PoB: 93064 Rosny-sous-Bois (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
98 Rue Jean de la Fontaine 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 614534 | 799962162 @Company @Persons @UBO @INPI |
BEN HEFAIEDH Sabri DoB: 1989-08-11 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue de la Fontaine Henri IV 92370 Chaville FRANCE | ||
| 1699698 | 400814992 @Company @Persons @UBO @INPI |
Weill Alexandre DoB: 1989-08-18 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue de la Fontaine de la Reine 92430 Marnes-la-Coquette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1767041 | 801681230 @Company @Persons @UBO @INPI |
Cambournac Julien Marie Eric Jean-Pierre DoB: 1989-12-08 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 rue Jean de la Fontaine 75016 Paris France | yes @Cadastre @Geotag |
|
| 1767043 | 801681230 @Company @Persons @UBO @INPI |
Cambournac Julien Marie Eric Jean-Pierre DoB: 1989-12-08 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
122 rue Jean de la Fontaine 75016 Paris France | yes @Cadastre @Geotag |
|
| 1900377 | 799962162 @Company @Persons @UBO @INPI |
Ben Hefaiedh Sabri DoB: 1989-08-11 PoB: 92072 Sèvres (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue de la Fontaine Henri IV 92370 Chaville France | ||
| 2017668 | 812983963 @Company @Persons @UBO @INPI |
Baulot Benjamin DoB: 1989-08-11 PoB: 21278 Fontaine-lès-Dijon (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
271 rue de Belleville 75019 Paris France | ||
| 5635890 | 823502844 @Company @Persons @UBO @INPI |
FONTAINE Dimitri DoB: 1989-07-28 PoB: 53147 Mayenne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Petit Breil 53440 Aron FRANCE | yes @Cadastre @Geotag |
|
| 5724244 | 322397589 @Company @Persons @UBO @INPI |
MORAND Marc-Alexandre DoB: 1989-05-24 PoB: 72181 LE MANS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chemin de la Fontaine Picot Route de Prémartine 72000 Le Mans FRANCE | ||
| 5994345 | 822842704 @Company @Persons @UBO @INPI |
Gilbert Quentin DoB: 1989-11-08 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Loperhet 6 rue de la Fontaine 56390 Grand-Champ France | ||
| 6024008 | 822987335 @Company @Persons @UBO @INPI |
BIDET Maxime DoB: 1989-08-24 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Jean de la Fontaine 44170 Nozay France | ||
| 6235331 | 813013836 @Company @Persons @UBO @INPI |
ARRUFAT Alexandre Antony DoB: 1989-01-27 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Sente de la Fontaine Bouard 91480 Varennes-Jarcy FRANCE | ||
| 6643865 | 818195364 @Company @Persons @UBO @INPI |
CONTIVAL Clément Jacques Jean DoB: 1989-08-11 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Route de Béruges 86240 Fontaine-le-Comte FRANCE | ||
| 7143808 | 750809899 @Company @Persons @UBO @INPI |
LOPEZ Christophe DoB: 1989-10-08 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9T avenue de la Fontaine-couverte Residence Clairefontaine 74200 Thonon-les-Bains FRANCE | ||
| 11481199 | 819536541 @Company @Persons @UBO @INPI |
GREGOIRE Sarah, Danielle, Murielle DoB: 1989-11-16 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 B rue des Canalous 21110 Bretenière FRANCE | yes @Cadastre @Geotag |
|
| 11489234 | 351648639 @Company @Persons @UBO @INPI |
DIDION Patrick Marcel Emile DoB: 1952-08-08 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
LICEY SUR VINGEANNE 21610 FONTAINE FRANCAISE FRANCE | ||
| 11489235 | 351648639 @Company @Persons @UBO @INPI |
COUTURIER Philippe Gerard Marie DoB: 1957-02-26 PoB: LICEY SUR VINGEANNE 21 P.Physique Quality: Gérant @OCCRP Alef @WC |
LICEY SUR VINGEANNE 21610 FONTAINE FRANCAISE FRANCE | ||
| 11517057 | 823813050 @Company @Persons @UBO @INPI |
GEVREY Laura, Marie DoB: 1989-08-24 PoB: 21278 Fontaine-lès-Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
155 avenue de la Gare Bâtiment Sirius 74130 Bonneville FRANCE | ||
| 12780452 | 798632238 @Company @Persons @UBO @INPI |
FARBER Andrew DoB: 1989-04-08 PoB: New York NY ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de la Fontaine 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 14244910 | 823543426 @Company @Persons @UBO @INPI |
FONTAINE Kévin DoB: 1989-08-30 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 chemin du Cap L'étang salé les hauts 97427 L ETANG SALE France | ||
| 14246186 | 830070694 @Company @Persons @UBO @INPI |
FONTAINE Maëva, Marie, Laura DoB: 1989-11-03 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Liberté 78400 Chatou France | ||
| 14246187 | 830070694 @Company @Persons @UBO @INPI |
FONTAINE Maëva, Marie, Laura DoB: 1989-11-03 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de la Liberté 78400 Chatou France | ||
| 14511435 | 820801231 @Company @Persons @UBO @INPI |
FONTAINE Charlène DoB: 1989-11-08 PoB: 67180 Haguenau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Buchstock Griesbach 67110 Gundershoffen FRANCE | ||
| 15070711 | 531068260 @Company @Persons @UBO @INPI |
FEITH Charly Pierre DoB: 1989-08-01 PoB: 57089 Bitche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue de la Fontaine 57410 Bining FRANCE | ||
| 15776904 | 338576416 @Company @Persons @UBO @INPI |
GANDRE Marie DoB: 1989-07-01 PoB: 21278 Fontaine-lès-Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 passage de l'Asile 75011 Paris France | ||
| 15776905 | 338576416 @Company @Persons @UBO @INPI |
GANDRE Marie DoB: 1989-07-01 PoB: 21278 Fontaine-lès-Dijon (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 passage de l'Asile 75011 Paris France | ||
| 16027948 | 850420407 @Company @Persons @UBO @INPI |
DONARD Renata DoB: 1989-08-16 PoB: 21278 Fontaine-les-Dijon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
278 la Serre 11700 Pépieux FRANCE | ||
| 16184373 | 881597454 @Company @Persons @UBO @INPI |
OUDOTTE Thibault Roland DoB: 1989-08-19 PoB: 21278 Fontaine-lès-Dijon (21) France P.Physique Quality: président @OCCRP Alef @WC |
11 Avenue Corentin Cariou 75019 Paris France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.